Botanical Food Company Inc.

Company Details

Name:	Botanical Food Company Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	13 Sep 2017 (8 years ago)
Date of Dissolution:	27 Feb 2023 (2 years ago)
Date of Status Change:	27 Feb 2023 (2 years ago)
Identification Number:	001677151
Place of Formation:	DELAWARE
Purpose:	FOOD PRODUCTS
Principal Address:	24 SCHILLING RD SUITE 1, HUNT VALLEY, MD, 21031, USA
Mailing Address:	24 SCHILLING ROAD SUITE 1 C/O TAX DEPARTMENT, HUNT VALLEY, MD, 21031, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
UDYAN KHANNA	PRESIDENT	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

TREASURER

Name	Role	Address
ROBERT CONRAD	TREASURER	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

SECRETARY

Name	Role	Address
JEFFERY SCHWARTZ	SECRETARY	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

VICE PRESIDENT

Name	Role	Address
JOHN BENNETT	VICE PRESIDENT	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

ASSISTANT SECRETARY

Name	Role	Address
DEIDRE CASSIDY	ASSISTANT SECRETARY	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA
WEIPING XIAO	ASSISTANT SECRETARY	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA
PAUL NOLAN	ASSISTANT SECRETARY	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

SENIOR PRESIDENT

Name	Role	Address
BRENDAN FOLEY	SENIOR PRESIDENT	24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

OTHER OFFICER

Name	Role	Address
DEIDRE CASSIDY	OTHER OFFICER	24 SCHILLING RD, SUITE 1 HUNT VALLEY, MD 21031 UNI

Filings

Number	Name	File Date
202329391720	Application for Certificate of Withdrawal	2023-02-27
202211847300	Annual Report	2022-03-01
202193103500	Annual Report	2021-02-26
202034567210	Annual Report	2020-02-17
201987533130	Annual Report	2019-02-26

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State